Terrence Ezekiel Paulin, 47, Ashland, Kentucky, pled guilty to investment fraud during a federal court session in Great Falls, Montana, on June 7, 2012, before U.S. District Judge Sam E. Haddon. Sentencing has been set for September 14, 2012. He is currently detained.
Continue Reading...Archives For Allison Tussey
Brian Guimond, 45, Norwich, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 27 months of imprisonment, followed by one year of supervised release, for his participation in an eastern Connecticut mortgage fraud scheme.
Continue Reading...
Jack R. Coppenger, Jr., 49, Akron, Ohio, is the subject of a two-count criminal information charging him for his roles in a mortgage fraud scheme that resulted in losses of approximately $36 million.
Continue Reading...
Andrew Michael Phalen, 25, Mission Viejo, California, was sentenced to a year in jail and five years of formal probation for defrauding hundreds of victims in a real estate scam by offering home loan modification assistance to struggling homeowners across the country.
Continue Reading...
Andrew Michael Phalen, 25, Mission Viejo, California, was sentenced to a year in jail and five years of formal probation for defrauding hundreds of victims in a real estate scam by offering home loan modification assistance to struggling homeowners across the country.
Continue Reading...
Aldo Joseph Baccala, 71, Petaluma, California, was arrested for stealing more than $20 million from dozens of real estate investors in a Ponzi scheme through his company Baccala Realty, Inc.
Continue Reading...
Kevin D. Hightower, 42, Reynoldsburg, Ohio, is the subject of a seven-count indictment charging him with defrauding lenders out of approximately $3,592,099.32 in mortgage loans in connection with 38 Columbus, Ohio, properties he purchased through his real estate investment company, Suite 500 LLC.
Continue Reading...
Edna Ledoux Jamieson, 44, Moneta, Virginia, a former employee of Genesis Mansions, pleaded guilty in the United States District Court for the Western District of Virginia to tax charges related to money she earned through her participation in a mortgage fraud scheme.
Continue Reading...
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. An additional 8 former employees have already waived indictment and admitted their guilt in connection with this conspiracy.
Continue Reading...
Isaura Guzman, 28, New London, Connecticut, was sentenced by Senior United States District Judge Alfred V. Covello to 37 months of imprisonment, followed by three years of supervised release, for her participation in an eastern Connecticut mortgage fraud scheme.
Continue Reading...